The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Individuals in focus
Amin, Dipendra
- British born in January 1965
Amin, Dipendra
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 1Address hidden
IIF 2Address hidden
IIF 3Address hidden
IIF 4 IIF 5 IIF 6 (more)(less)Address hidden
IIF 9Address hidden
IIF 10 IIF 11 IIF 12 (more)(less)Address hidden
IIF 16 IIF 17 IIF 18 (more)(less)Address hidden
IIF 33Address hidden
IIF 34 IIF 35 IIF 36 (more)(less)Address hidden
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IIF 40 IIF 41 IIF 42 (more)(less)Address hidden
IIF 46 IIF 47 IIF 48 (more)(less)Address hidden
IIF 53Address hidden
IIF 54 IIF 55 IIF 56Address hidden
IIF 57Address hidden
IIF 58 IIF 59 IIF 60 (more)(less)Address hidden
IIF 64
- British born in January 1965
Mr Dipendra Amin
Resident in England
Registered addresses and corresponding companies - British born in January 1965
Amin, Dipendra
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 85
- British born in January 1965
Dipendra Amin
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Amin, Dipendra
- born in January 1965
Amin, Dipen
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 106
- British born in January 1965
Amin, Dipen
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1965
Amin, Dipen
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 137
- British Registered addresses and corresponding companies
Amin, Dipen
Address hidden
IIF 138Address hidden
IIF 139 IIF 140 IIF 141 (more)(less)
- British born in January 1965Registered addresses and corresponding companies
Mr Dipendra Amin
- British born in January 1965
Mr Dipen Amin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1965
Mr Dipendra Amin
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
102
- 1
17 HERTFORD STREET LIMITED
- 2025-05-28 15404028BETTERTON STREET PROPERTY LIMITED
- 2024-09-23 15404028In Administration Corporate (4 parents)Officer2024-01-10 ~ nowIIF 3 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 2
3 CRANWOOD STREET PROPERTY LIMITED
15584419In Administration Corporate (4 parents)Officer2024-03-22 ~ nowIIF 58 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OE - 3
30 PONT STREET LIMITED
15367398In Administration Corporate (4 parents)Officer2023-12-21 ~ nowIIF 44 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 4
7 BEAUFORT GARDENS LIMITED
15553247In Administration Corporate (4 parents, 1 offspring)Officer2024-03-11 ~ nowIIF 45 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 5
76 FAIRHAZEL GARDENS LIMITED
15533596In Administration Corporate (4 parents)Officer2024-03-01 ~ nowIIF 59 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 6In Administration Corporate (4 parents, 1 offspring)Officer2024-02-23 ~ nowIIF 52 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 7
9 ST MARY ABBOTS PLACE LIMITED
15461262In Administration Corporate (4 parents)Officer2024-02-02 ~ nowIIF 6 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE - 8
APRIL COTTAGE LIMITED
07601617Active Corporate (4 parents)Officer2011-04-12 ~ nowIIF 32 - Director → ME - 9AROMA CATERING SERVICES LIMITED - now
JMJ ENERGY LIMITED
- 2010-10-03 07046786Dissolved Corporate (5 parents)Officer2010-01-27 ~ 2010-09-23IIF 113 - Director → ME - 10
ASQ CONNECT LIMITED
08402928Active Corporate (15 parents)Officer2018-03-01 ~ 2019-04-23IIF 39 - Director → ME - 11
ASSETCROWN LIMITED
04613833Active Corporate (5 parents)Officer2003-01-06 ~ 2009-03-06IIF 118 - Director → ME2009-07-01 ~ nowIIF 21 - Director → ME - 12
ASSETGLADE LIMITED
04433038Dissolved Corporate (8 parents)Officer2007-07-02 ~ 2009-03-13IIF 109 - Director → ME - 13
BAILEY CARE HOMES LLP
OC385215Dissolved Corporate (2 parents)Officer2013-05-17 ~ dissolvedIIF 106 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 149 - Right to surplus assets - More than 25% but not more than 50% → OE - 14
BEST OFFSHORE SYSTEMS AND SOLUTIONS LIMITED
- 2014-04-03 08946414Active Corporate (2 parents)Officer2014-03-19 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OE - 15In Administration Corporate (4 parents)Officer2022-04-04 ~ nowIIF 46 - Director → MEPerson with significant control2022-04-04 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE
- 16In Administration Corporate (4 parents)Officer2022-04-12 ~ nowIIF 7 - Director → MEPerson with significant control2022-04-12 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 17In Administration Corporate (4 parents)Officer2023-03-08 ~ nowIIF 42 - Director → MEPerson with significant control2023-03-08 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 18In Administration Corporate (4 parents)Officer2023-03-21 ~ nowIIF 60 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 19
CLIPSTONE STREET (CS) LIMITED
- 2025-05-29 1474641531 CURZON STREET LIMITED
- 2024-12-16 14746415In Administration Corporate (4 parents)Officer2023-03-21 ~ nowIIF 50 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE - 20
CASSON SQUARE PROPERTY LIMITED
16021470In Administration Corporate (4 parents)Officer2024-10-16 ~ nowIIF 33 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 21
CATHERINE PLACE PROPERTIES LIMITED
14230749In Administration Corporate (4 parents)Officer2022-07-13 ~ nowIIF 41 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 22Insolvency Proceedings Corporate (6 parents)Officer2022-07-13 ~ nowIIF 38 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 23Insolvency Proceedings Corporate (6 parents)Officer2022-11-16 ~ nowIIF 37 - Director → MEPerson with significant control2022-11-16 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 24
PALACE GATE PROPERTY 1 LIMITED
- 2023-01-23 14010625In Administration Corporate (5 parents)Officer2022-03-29 ~ nowIIF 4 - Director → MEPerson with significant control2023-01-23 ~ nowIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - 75% or more → OE - 25In Administration Corporate (4 parents)Officer2023-03-19 ~ nowIIF 62 - Director → MEPerson with significant control2023-03-19 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 26
BAYSWATER REAL ESTATE LIMITED
- 2021-03-15 10635126Active Corporate (2 parents)Officer2017-02-23 ~ 2021-03-15IIF 127 - Director → MEPerson with significant control2017-02-23 ~ 2021-03-15IIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OE - 27
CLINIRX UK LIMITED
07326098Active Corporate (5 parents)Officer2018-11-05 ~ nowIIF 85 - Director → ME - 28
COLINDALE PROPERTY LIMITED
12311486In Administration Corporate (4 parents)Officer2019-11-12 ~ nowIIF 9 - Director → MEPerson with significant control2019-11-12 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE - 29
COOLMORE GROUP LIMITED
16227779Active Corporate (1 parent)Officer2025-02-04 ~ nowIIF 11 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 30
THE MANOR HOUSE (BP) LIMITED
- 2022-03-11 13336783In Administration Corporate (4 parents)Officer2021-04-15 ~ nowIIF 64 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 31
CUBOTIC CRANES UK LIMITED
15317953Dissolved Corporate (1 parent)Officer2023-11-29 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-11-29 ~ dissolvedIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of shares – 75% or more → OE - 32
CURZON STREET PROPERTY LIMITED
14303204Insolvency Proceedings Corporate (6 parents)Officer2022-08-18 ~ nowIIF 34 - Director → MEPerson with significant control2022-08-18 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE - 33
DPR ACCOUNTING LIMITED
05452614Active Corporate (3 parents)Officer2005-05-13 ~ 2009-03-06IIF 119 - Director → ME2009-09-30 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Right to appoint or remove directors → OE - 34
EMBANKMENT (GH) LIMITED
12503530Insolvency Proceedings Corporate (5 parents)Officer2020-03-09 ~ nowIIF 55 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE - 35
EVENS HEALTHCARE HOLDINGS LIMITED
10325326Active Corporate (3 parents)Officer2016-08-11 ~ nowIIF 121 - Director → ME - 36FRESHCO LEGACY LIMITED - now
RADIANE LIMITED
- 2021-03-11 11219938Active Corporate (2 parents)Officer2018-02-22 ~ 2021-03-04IIF 133 - Director → MEPerson with significant control2018-02-22 ~ 2021-03-04IIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of shares – 75% or more → OE - 37
- 38
GARNET BRIDGING LIMITED
13667311Active Corporate (6 parents)Officer2021-12-20 ~ 2023-10-23IIF 1 - Director → ME - 39
GLOBAL BRIDGING FINANCE LIMITED
14954770Active Corporate (1 parent)Officer2023-06-22 ~ nowIIF 12 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE - 40
GLOBAL MONEYMAKER LIMITED
03790760Active Corporate (6 parents)Officer2009-09-30 ~ nowIIF 16 - Director → ME2007-06-01 ~ 2009-03-06IIF 112 - Director → ME1999-06-16 ~ 2005-10-06IIF 142 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OE - 41
- 42GOLD COAST PROPERTY LIMITED - now
GOLD COAST TEA LIMITED
- 2021-07-22 09424378Active Corporate (4 parents, 1 offspring)Officer2015-02-05 ~ 2021-07-13IIF 123 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-13IIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OE - 43Insolvency Proceedings Corporate (6 parents)Officer2020-03-03 ~ nowIIF 36 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE
- 44NOW INC LIMITED - 2019-08-23In Administration Corporate (10 parents)Officer2024-10-30 ~ nowIIF 63 - Director → ME
- 45
HENLEY OIL INVESTMENTS LIMITED
05670463Active Corporate (8 parents)Officer2009-09-30 ~ 2015-07-01IIF 135 - Director → ME - 46
HENRY F.COCKILL & SONS LIMITED
00332265Active Corporate (13 parents)Officer2016-06-14 ~ nowIIF 126 - Director → ME - 47
HSB SYSTEMS LIMITED
04350853Active Corporate (6 parents)Officer2002-01-25 ~ 2005-10-06IIF 144 - Secretary → ME - 48
IVERNA COURT PROPERTY LIMITED
14431082In Administration Corporate (4 parents)Officer2022-10-20 ~ 2022-10-24IIF 14 - Director → MEPerson with significant control2022-10-20 ~ 2022-10-24IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 49
OCEANVIEW ST IVES LIMITED
- 2023-07-11 14012555In Administration Corporate (3 parents)Officer2022-03-30 ~ nowIIF 40 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 50
KENSINGTON GARDENS PROPERTIES LIMITED
14887993In Administration Corporate (4 parents)Officer2023-05-23 ~ nowIIF 5 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 51
- 52
KOLAN INVESTMENT LIMITED
OE011816Registered Corporate (2 parents)Beneficial owner2024-02-02 ~ nowIIF 147 - Ownership of shares - More than 25% → OE - 53
LANCASTER GATE (LC) LIMITED
14769260In Administration Corporate (4 parents)Officer2023-03-30 ~ nowIIF 61 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 54
LONDON PENTHOUSE (BG) LIMITED
15490002In Administration Corporate (4 parents, 1 offspring)Officer2024-02-14 ~ nowIIF 49 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 55
LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED
12434776In Administration Corporate (11 parents)Officer2024-07-16 ~ nowIIF 47 - Director → ME - 56
LX PROPERTY LTD
12001059In Administration Corporate (7 parents)Officer2024-05-01 ~ nowIIF 57 - Director → ME - 57
MAGUS ACCOUNTING LIMITED
03986367Active Corporate (8 parents)Officer2000-05-05 ~ 2003-05-01IIF 120 - Director → ME2000-05-05 ~ 2003-05-01IIF 145 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OE - 58
MAGUS DIRECT MARKETING LIMITED
- 2008-07-08 05683723Active Corporate (4 parents)Officer2006-01-22 ~ 2008-07-04IIF 111 - Director → ME2008-07-04 ~ nowIIF 104 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 162 - Ownership of shares – More than 25% but not more than 50% → OE - 59BARRACUDA MANAGEMENT LIMITED - 2006-02-24Active Corporate (5 parents, 12 offsprings)Officer2008-01-28 ~ nowIIF 105 - Secretary → MEPerson with significant control2023-01-10 ~ nowIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OE
- 60MAGUS PRIVATE WEALTH LIMITED - now
MAGUS FINANCIAL MANAGEMENT LIMITED
- 2016-07-28 03611274JAMES ALEXANDER FINANCIAL MANAGEMENT LIMITED - 1998-08-13Active Corporate (15 parents, 2 offsprings)Officer2000-05-01 ~ 2007-08-01IIF 114 - Director → ME2000-05-01 ~ 2007-08-01IIF 139 - Secretary → ME - 61
JAYDEES CLEANING SERVICES LIMITED
- 2005-01-14 04115620TAYDEES CLEANING SERVICES LIMITED - 2000-12-05Active Corporate (6 parents, 95 offsprings)Officer2002-03-05 ~ 2026-02-04IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-03IIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Ownership of voting rights - 75% or more → OE - 62
MAREEN LIMITED
05088058Dissolved Corporate (6 parents)Officer2006-05-04 ~ dissolvedIIF 108 - Director → ME2004-05-11 ~ 2005-10-05IIF 110 - Director → ME - 63
MARBLE ARCH (LEP) LIMITED
- 2020-08-05 12463834Insolvency Proceedings Corporate (6 parents)Officer2020-02-14 ~ nowIIF 51 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 64
MAYFAIR (BS) LIMITED
15357389In Administration Corporate (4 parents)Officer2023-12-17 ~ nowIIF 43 - Director → MEPerson with significant control2023-12-17 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 65
MAYFAIR (HS) LIMITED
12228708Insolvency Proceedings Corporate (6 parents, 1 offspring)Officer2019-09-26 ~ nowIIF 48 - Director → MEPerson with significant control2019-09-26 ~ nowIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Ownership of voting rights - 75% or more → OE - 66
MOONEYE GAMES LIMITED
09020023Active Corporate (3 parents)Officer2014-05-01 ~ 2016-11-30IIF 131 - Director → ME2017-04-06 ~ nowIIF 17 - Director → ME - 67
ONE MORTGAGE SYSTEM LIMITED
10918661Active Corporate (8 parents)Person with significant control2023-05-11 ~ nowIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE - 68
- 69Active Corporate (3 parents)Officer2022-01-01 ~ nowIIF 27 - Director → ME
- 70Active Corporate (3 parents)Officer2022-01-01 ~ nowIIF 26 - Director → ME
- 71Active Corporate (3 parents)Officer2022-01-01 ~ nowIIF 25 - Director → ME
- 72Active Corporate (3 parents)Officer2022-01-01 ~ nowIIF 29 - Director → ME
- 73INVESTEC PROPERTY (PALACE STREET) LIMITED - 2003-08-01Active Corporate (13 parents, 4 offsprings)Officer2022-04-19 ~ nowIIF 23 - Director → ME
- 74
PARK LANE PLACE PROPERTY LIMITED
14081016In Administration Corporate (4 parents)Officer2022-05-03 ~ nowIIF 2 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 75
ORIGINS FLYINN LIMITED
- 2011-08-09 06580295Active Corporate (5 parents)Officer2011-06-01 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OE - 76
POLARIS IT SOLUTIONS LTD
07275905Dissolved Corporate (4 parents)Officer2010-06-07 ~ 2012-10-03IIF 132 - Director → ME - 77
PONEKE LIMITED
OE021309Removed Corporate (1 parent)Beneficial owner2022-10-05 ~ nowIIF 146 - Has significant influence or control → OE - 78
PRIMEHAVEN LIMITED
04596239Active Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2025-08-27IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 163 - Ownership of shares – More than 25% but not more than 50% → OE - 79
PRIMEHAVEN PROPERTIES LIMITED
09268738Active Corporate (4 parents)Officer2014-10-17 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 160 - Ownership of shares – More than 25% but not more than 50% → OE - 80
RANIAS GARDEN LIMITED
07789711Dissolved Corporate (3 parents)Officer2011-09-28 ~ dissolvedIIF 130 - Director → ME - 81
REGENTS PARK HOUSE (PR) LIMITED
14081431Insolvency Proceedings Corporate (6 parents)Officer2022-05-03 ~ nowIIF 53 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 82
RHR HEALTH TECH LIMITED
15036082Active Corporate (3 parents)Officer2023-07-28 ~ 2025-12-22IIF 15 - Director → MEPerson with significant control2023-07-28 ~ 2023-11-24IIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 83
SERVERANGE LIMITED
02997208Dissolved Corporate (21 parents)Officer1996-07-01 ~ 1997-10-01IIF 138 - Secretary → ME - 84Insolvency Proceedings Corporate (6 parents)Officer2020-03-03 ~ nowIIF 35 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 85
SHAROOT LIMITED
05038295Active Corporate (6 parents)Officer2006-05-04 ~ 2012-03-01IIF 136 - Director → ME2004-02-25 ~ 2005-03-07IIF 117 - Director → ME - 86
BUCKINGHAM GATE PROPERTY DEVELOPMENT LIMITED
- 2007-07-18 04888928WHITE PAGE DESIGN LIMITED
- 2005-04-11 04888928Active Corporate (6 parents)Officer2003-09-05 ~ 2007-09-06IIF 115 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE - 87
SIMPLY WEST PRODUCTIONS LIMITED
10864280Dissolved Corporate (2 parents)Officer2017-07-13 ~ dissolvedIIF 134 - Director → MEPerson with significant control2017-07-13 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OE - 88Insolvency Proceedings Corporate (6 parents)Officer2020-01-17 ~ nowIIF 54 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 89
SYNET TECHNOLOGIES LIMITED
04217674Dissolved Corporate (7 parents)Officer2001-05-16 ~ 2003-05-06IIF 141 - Secretary → ME - 90TAHATECH LIMITED - now
JMJ ENTERTAINMENT LIMITED
- 2010-07-27 07047065Dissolved Corporate (6 parents)Officer2010-01-27 ~ 2010-07-21IIF 116 - Director → ME - 91
TERRISWOOD LIMITED
02080570Active Corporate (9 parents, 1 offspring)Officer2016-06-14 ~ nowIIF 107 - Director → ME - 92TINY TWINKLES LIMITED - now
MAGUS PROPERTY LIMITED
- 2009-04-29 04451301Dissolved Corporate (8 parents)Officer2002-05-30 ~ 2009-03-06IIF 143 - Secretary → ME - 93OILZONE LIMITED - 2009-03-09GOLDEN RETURNS LIMITED - 2009-02-02Active Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OE
- 94
- 95
TUFTON STREET PROPERTY LIMITED
14901674In Administration Corporate (4 parents)Officer2023-05-29 ~ nowIIF 8 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 96
FULHAM ROAD (OS) LIMITED
- 2021-02-24 12480374MARYLEBONE (GS) LIMITED
- 2020-07-05 12480374Insolvency Proceedings Corporate (6 parents)Officer2020-02-25 ~ nowIIF 56 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Ownership of voting rights - 75% or more → OE - 97ANGELPLACE LIMITED - 2015-06-11Dissolved Corporate (11 parents)Officer2017-09-21 ~ 2017-11-20IIF 125 - Director → MEPerson with significant control2017-11-20 ~ dissolvedIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OE
- 98
- 99
WEMB PROPERTY SERVICES LIMITED
10584641Active Corporate (2 parents)Officer2017-01-26 ~ nowIIF 28 - Director → MEPerson with significant control2017-01-26 ~ nowIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OE - 100
WESTMINSTER CITY PROPERTIES LIMITED
07101091Dissolved Corporate (4 parents)Officer2009-12-10 ~ dissolvedIIF 137 - Director → ME - 101
WHITE ORCHID INVESTMENTS UK LIMITED
14317087Active Corporate (3 parents)Officer2022-08-25 ~ nowIIF 10 - Director → ME - 102
XXX ENERGY LIMITED
07656053Dissolved Corporate (3 parents)Officer2011-06-02 ~ dissolvedIIF 122 - Director → ME
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